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Laura Ponder

Laura Ponder is COO at Commercial National Bank and has 28 years of experience in community banking with focus on operations and treasury management. She is also an Accredited Payment Risk Professional.

  • 28 years of experience in Community Banking with focus on operations and Treasury Management.
  • Chief Operating Officer at Commercial National Bank
  • APRP
Laura Ponder

Courses available by Laura Ponder

3 Items

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  1. RTP Rules, Regulations, and Risks for Banks
    Quick View
    • On-Demand
    RTP Rules, Regulations, and Risks for Banks

    Community banking expert Laura Ponder will share a step-by-step roadmap to enable you to navigate the RTP network. You will learn how to provide these services while limiting risk.

    What You'll Learn

    • What is RTP?
    • How does RTP differ from Same Day ACH?
    • What are the rules of RTP for consumers and financial institutions?
    • What regulations apply to RTP?
    • Do fast payments = fast fraud? How can you mitigate risk?
    • What steps should your financial institution take to provide RTP capabilities?
    • On-Demand
    RTP Rules, Regulations, and Risks for Banks
    Laura Ponder
    From $219.00
    Learn More
  2. How to Handle DNEs and Reclamations in 2023
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    • Live Session
    How to Handle DNEs and Reclamations in 2023

    ACH expert Laura Ponder will distill the updates to 31CR210 and The Green Book. You will learn how to incorporate the changes in your procedures.

    What You'll Learn

    • What are the recent updates to 31CFR210 and The Green Book?
    • How do commercial reclamations compare to government reclamations?
    • What liability exists for RDFIs?
    • What is considered constructive knowledge?
    • Live Session
    How to Handle DNEs and Reclamations in 2023
    Laura Ponder
    From $219.00
    Learn More
  3. Check Fraud Prevention Strategies for Banks
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    • Live Session
    Check Fraud Prevention Strategies for Banks
    Scheduled for 90 minutes including question and answer period. Tuesday, October 10, 2023; 1:00 PM Eastern

    Financial crimes combatant Laura Ponder will reveal current strategies you can use to reduce check fraud immediately. You will learn how to protect your customers and mitigate your institution’s liability.

    What You'll Learn

    • How do organized crime rings operate?
    • What steps can you take internally to reduce fraud loss?
    • How should you update account agreements to minimize your liability?
    • What is your customer’s responsibility to protect their account?
    • How can you enforce customer responsibilities?
    • How should you handle accounts after fraud occurs?
    • Which bank is liable for loss according to return rules for checks?
    • How can you create a local Financial Crimes Network?
    • Live Session
    Check Fraud Prevention Strategies for Banks
    Tuesday, October 10, 2023; 1:00 PM Eastern
    Laura Ponder
    From $219.00
    Learn More
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